General information
Mackenzie Elvin Trustees 2015 Limited
Type: NZ Limited Company (Ltd)9429041541777
New Zealand Business Number
5536027
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Mackenzie Elvin Trustees 2015 Limited (issued an NZBN of 9429041541777) was started on 16 Dec 2014. 4 addresses are currently in use by the company: 44 Brown Street, Tauranga, Tauranga, 3110 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Trustee Holding Company Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Mackenzie Elvin Trustees 2015 Limited. The Businesscheck information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Brown Street, Tauranga, Tauranga, 3110 | Physical & service & registered | 16 Dec 2014 |
| 44 Brown Street, Tauranga, Tauranga, 3110 | Registered & service | 01 Feb 2024 |
Contact info
64 7 5785033
Phone (Phone)
reception@mackenzie-elvin.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Yardley Wilkins
Tauranga, Tauranga, 3110
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
|
Graeme William Elvin
Rd 4, Whakamarama, 3174
Address used since 01 Dec 2022
Bethlehem, Tauranga, 3110
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
|
Thomas Sebastian Elvin
Rd 4, Tauranga, 3174
Address used since 25 Mar 2022
Rd 4, Whakamarama, 3174
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
|
Jason Robert Bywater-lutman
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
|
Thomas Paul Refoy-butler
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - 31 Mar 2023 |
|
Rebecca Elizabeth Savage
Rd 6, Tauranga, 3176
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - 31 Mar 2023 |
|
Fiona Amy Mackenzie
Bethlehem, Tauranga, 3110
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 29 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Holding Company Limited Shareholder NZBN: 9429045927041 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elvin, Graeme William Director |
Bethlehem Tauranga 3110 |
16 Dec 2014 - 04 Jul 2017 |
|
Mackenzie, Fiona Amy Individual |
Bethlehem Tauranga 3110 |
16 Dec 2014 - 04 Jul 2017 |
|
Wilkins, Marcus Yardley Director |
Tauranga Tauranga 3110 |
16 Dec 2014 - 04 Jul 2017 |
|
Fiona Amy Mackenzie Director |
Bethlehem Tauranga 3110 |
16 Dec 2014 - 04 Jul 2017 |
Location
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|
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|
Mackenzie Elvin Trustees 2012 Limited 44 Brown Street |
|
Myw Trustees Limited 44 Brown Street |
|
Mackenzie Elvin Trustees 2011 Limited 44 Brown Street |
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|
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|
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|
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